NEX UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13811021

Incorporation date

21/12/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2021)

15/01/2026

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (26 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

06/01/2025

Resolutions

View PDF (5 pages)

06/01/2025

Solvency Statement dated 06/01/25

View PDF (4 pages)

06/01/2025

Statement by Directors

View PDF (4 pages)

06/01/2025

Statement of capital on 2025-01-06

View PDF (3 pages)

02/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (25 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

05/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

22/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

View PDF (1 pages)

22/10/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

22/10/2024

Change of details for Nex Investment Limited as a person with significant control on 2024-10-22

View PDF (2 pages)

23/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

27/12/2023

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

05/10/2023

Change of details for Nex Investment Limited as a person with significant control on 2023-10-05

View PDF (2 pages)

05/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-05

View PDF (1 pages)

05/10/2023

Registered office address changed from 280 Bishopsgate London EC2M 4RB to 280 Bishopsgate London EC2M 4RB on 2023-10-05

View PDF (1 pages)

11/04/2023

Appointment of Jae Hyeok Jang as a director on 2023-04-10

View PDF (2 pages)

11/04/2023

Appointment of Jin Woo Park as a director on 2023-04-10

View PDF (2 pages)

11/04/2023

Termination of appointment of Junghwan Shin as a director on 2023-04-10

View PDF (1 pages)

11/04/2023

Termination of appointment of Sun Hyuk Kim as a director on 2023-04-10

View PDF (1 pages)

28/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

21/12/2021

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEX UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jung, Woo Sung	Director	21/12/2021 - Present	1
Shin, Junghwan	Director	21/01/2022 - 10/04/2023	1
Kim, Sun Hyuk	Director	21/01/2022 - 10/04/2023	1
ABOGADO NOMINEES LIMITED	Corporate Secretary	21/12/2021 - Present	665
Jang, Jae Hyeok	Director	10/04/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEX UK HOLDINGS LIMITED

NEX UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2021 with the registered office located at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEX UK HOLDINGS LIMITED?

NEX UK HOLDINGS LIMITED is currently Active. It was registered on 21/12/2021 .

Where is NEX UK HOLDINGS LIMITED located?

NEX UK HOLDINGS LIMITED is registered at C/O Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG.

What does NEX UK HOLDINGS LIMITED do?

NEX UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEX UK HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-20 with updates.